| Company Name | Pulse Controls Limited |
|---|---|
| Company Status | Active |
| Company Number | 14202792 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2022(1 year, 10 months ago) |
| Previous Name | GEAB Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Ricky Mark Chaplin |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weymouth House Hampshire Court Newcastle Upon Tyne NE4 7YG |
| Director Name | Mr Paul Cobb |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weymouth House Hampshire Court Newcastle Upon Tyne NE4 7YG |
| Director Name | Mr Paul Neil Lilley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weymouth House Hampshire Court Newcastle Upon Tyne NE4 7YG |
Location
| Registered Address | Weymouth House Hampshire Court Newcastle Upon Tyne NE4 7YG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Termination of appointment of Ricky Mark Chaplin as a director on 28 February 2023 (1 page) |
| 14 September 2022 | Cessation of Prestige Worldwide Group Limited as a person with significant control on 9 September 2022 (1 page) |
| 14 September 2022 | Notification of Paul Cobb as a person with significant control on 9 September 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
| 29 June 2022 | Incorporation Statement of capital on 2022-06-29
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